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Updated at 30 Jun 2024
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    Corporations and Foundations

    TRANSCONTINENTAL TRUST & INSURANCE CORPORATION, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 26/12/23

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      Document submitted

    • 18/06/79

      Document submitted

    Related members (6)

    Related members (6)
    DAVID HUDSON
    • SECRETARIO - DIRECTOR
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    ANTHONY THOMPSON
    • PRESIDENTE - DIRECTOR
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    JUAN ANTONIO RIVERA JUNIOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    THE YOHO FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/06/2005
    Related members: 3
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    GEMINI ESTRATEGIAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 2
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